DOSSIERS / SCI DSGB
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Company dossier

SCI DSGB

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-533291308 · 533291308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI DSGB
fr_insee
533291308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-30
fr_insee
35 RUE EMILE BASLY, 62141 EVIN-MALMAISON
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

26 links
Shared operator — likely the same administrator
M.D.M.Shared registered address · 3 share thisSHERYNEShared registered address · 3 share thisM.D.M.Shared officer / director · 4 share thisMESENFANTS2Shared officer / director · 4 share thisSCI MESENFANTSShared officer / director · 4 share thisSHERYNEShared officer / director · 4 share thisDSG BATIMENTShared officer / director · 4 share thisM.D.KShared officer / director · 4 share thisEVA&MAD BAUDIENSTLEISTUNG S.R.L.Shared officer / director · 10 share thisSCI BABVShared officer / director · 10 share thisCAP OUVRAGEShared officer / director · 10 share thisGETCAR IMPEX SRLShared officer / director · 10 share thisSIMCONA SRLShared officer / director · 10 share thisBARBI COM SRLShared officer / director · 10 share thisCAP ARLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-533291308/network.

People with significant control

4 people
NameRoleFromSource
ADRIAN BARBULESCUDirigeant—France registry
MABROUKA DHIFALLAHDirigeant—France registry
MOEZ GANTRIDirigeant—France registry
KARIM SAHLIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100